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Lt Contracting Limited

Type: NZ Limited Company (Ltd)
9429032826135
NZBN
2113189
Company Number
Registered
Company Status
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Sep 2020


Lt Contracting Limited, a registered company, was registered on 28 Mar 2008. 9429032826135 is the NZBN it was issued. This company has been managed by 3 directors: Howard Karl Taylor - an active director whose contract started on 28 Mar 2008,
Lawrence Korotau Tamiana - an active director whose contract started on 01 Apr 2017,
Lawrence Tamiana - an inactive director whose contract started on 02 Sep 2010 and was terminated on 01 Mar 2017.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (types include: physical, registered).
Lt Contracting Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address up until 10 Sep 2020.
Other names for this company, as we found at BizDb, included: from 28 Mar 2008 to 18 Sep 2008 they were called Madas 68 Limited.
One entity owns all company shares (exactly 100 shares) - Tamiana, Lawrence Korotau - located at 1010, Papakura, Papakura.

Addresses

Previous addresses

Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Sep 2018 to 10 Sep 2020

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Oct 2016 to 14 Sep 2018

Address: Suite 8, 1 Cowan Street, Ponsonby Auckland, 1011 New Zealand

Registered & physical address used from 24 Jul 2015 to 26 Oct 2016

Address: C/-hk Taylor -accountant, 8/2 Pompallier Tce Box 47265, Ponsonby Auckland New Zealand

Registered & physical address used from 28 Mar 2008 to 24 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tamiana, Lawrence Korotau Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Taylor, Howard Karl Auckland Central
Auckland
1010
New Zealand
Individual Tamiana, Lawrence Papakura
Papakura
2110
New Zealand
Individual Taylor, Howard Karl Ponsonby Auckland
Directors

Howard Karl Taylor - Director

Appointment date: 28 Mar 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Sep 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Sep 2018


Lawrence Korotau Tamiana - Director

Appointment date: 01 Apr 2017

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Apr 2017


Lawrence Tamiana - Director (Inactive)

Appointment date: 02 Sep 2010

Termination date: 01 Mar 2017

Address: Papakura, Papakura, 2110 New Zealand

Address used since 09 Mar 2017

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